JOSE VALENTIN VARGAS BAPTISTA - 18102XXX

Comprehensive Background check of Jose Valentin Vargas Baptista - 18102XXX

Nationality Venezuelan
National citizen document 18102XXX
Voter Precinct 43280
Report Available

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What is the situation of Venezuela's external debt?

Venezuela faces a high external debt that has contributed to its economic crisis, with problems such as non-payment of interest, debt renegotiations and litigation with international creditors.

What is the relationship between tax evasion and tax records in Bolivia?

Tax evasion and tax records are closely related in Bolivia. Tax evasion, which consists of the omission or manipulation of information in tax returns to avoid paying taxes, can lead to the accumulation of negative tax records for taxpayers who are detected and sanctioned by tax authorities. On the other hand, negative tax records, such as fines for non-compliance with tax obligations or sanctions for tax evasion, may be indicators of possible tax evasion practices by taxpayers, which may trigger greater attention from tax authorities. and more rigorous tax audits. In summary, tax evasion and negative tax records are interrelated and can reinforce each other, highlighting the importance of combating tax evasion and promoting tax compliance to maintain a positive tax record in Bolivia.

What is the situation of gender equality in Bolivia during the embargoes, and what are the initiatives to promote gender equality despite economic restrictions?

Gender equality is essential. Initiatives could include women's empowerment programs, equal pay policies and awareness campaigns. Analyzing these initiatives offers information about Bolivia's capacity to promote gender equality in times of economic restrictions.

How is the protection of labor rights of workers hired by sanctioned companies in Peru guaranteed?

The protection of labor rights of workers hired by sanctioned companies in Peru is guaranteed through [details on supervision of working conditions, government intervention]. This ensures that employees are not negatively affected by the actions of contractors.

What is the role of insurance agencies in consumer protection in Costa Rica?

Insurance agencies in Costa Rica play a fundamental role in protecting consumers. These agencies supervise and regulate the insurance industry, ensuring that companies comply with established rules and regulations. Additionally, they are responsible for protecting the rights of policyholders and ensuring that claims are processed fairly and in a timely manner.

How is the identity card issued for Bolivian citizens who have changed their name due to the adoption of a different gender identity and wish to update their document?

Name changes related to the adoption of a different gender identity can be registered on the identity card by presenting legal documents and following the procedure established by the SEGIP.

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